SBT: SBT to ballot shareholders in writing

On July 01, the Board of Directors of Thanh Thanh Cong - Bien Hoa Joint Stock Company (SBT) unanimously approved to send ballots to shareholders to vote for the following issues:

-       Time to send ballots: from July 01 and 02, 2019

-       Contents:

• Approving the list of candidates for the Board of Directors for the term of 2019 – 2024;
• Electing 01 replacement member and 01 independent member to the Board of Directors for the term of 2019 – 2024.

HOSE

>   SIP: Signing a contract with auditor for fiscal year 2019 (03/07/2019)

>   TEG: Resolution on the plan for fractional shares (03/07/2019)

>   PC1: Report on Outstanding Voting Shares (03/07/2019)

>   KDH: Resolution on the distribution of unsold shares (03/07/2019)

>   DAT: Report on Outstanding Voting Shares (03/07/2019)

>   KDH: Report on Outstanding Voting Shares (03/07/2019)

>   FMC: Notice of New Corporate Seal (03/07/2019)

>   E1VFVN30: Basket of component securities 3 Jul 2019 (03/07/2019)

>   FUESSV50: Basket of component securities 3 Jul 2019 (03/07/2019)

>   SSI: Change of the number of outstanding shares (03/07/2019)